Money Masters Leasing & Finance Ltd — Important, 29-08-2025: Company Update

Money Masters Leasing & Finance Ltd's board has appointed M/s. HRU & Associates as the new Secretarial Auditors for a five-year term, subject to member approval at the upcoming Annual General Meeting. This appointment is crucial for enhancing the company's governance and compliance framework. Additionally, the board re-appointed Mr. Hozef Abdulhussain Darukhanawala as Managing Director for a three-year term. This re-appointment, also pending shareholder approval, ensures continuity in leadership and operational stability, which is vital for the company's ongoing business and future direction.